Consider and take action regarding Sachse Economic Development Corporation Board elections for President and Vice-President.
Executive Summary
The Executive Officers of the corporation shall be a President and a Vice-President, all of whom shall be elected by and subject to the control of the Board of Directors.

Consider and take action on minutes of the Sachse Economic Development Corporation meeting for November 9, 2011.

Agenda Item

Consider and take action on minutes of the Sachse Economic Development Corporation meeting for November 9, 2011.
Executive Summary
The minutes of the regular scheduled Sachse Economic Development Corporation Board meeting of November 9, 2011 included as an attachment.

Presentation by Terri A.G. Adkisson, Consulting on Strategic Sustainable Growth for People, Companies & Communities.
Executive Summary
This presentation is for information purposes only on one area of funding for large scale community projects.

Consider and take action regarding a funding request for a project for the Sachse Historical Society, to expand space, build a storage facility, and restore a section of the Sachse Historical Museum, in an amount not to exceed $14,758.
Executive Summary
The Sacseh Historical Society is requesting funds to expand space, build a storage facility, and resotre a sectionof the Sachse Historical Museum, in an amount not to exceed $14,758.

Consider and take action regarding Guidelines and Criteria for Tax Abatement and Economic Development Incentive Program adopted by the City.
Executive Summary
The Guidelines and Criteria for Tax Abatement and Economic Development Incentives Program adopted by the City are effective for two years from the date adopted.

Consider and take action regarding the approval of a Termination Agreement by and among the City of Sachse, the Sachse Economic Development Corporation, Inspired Development, LLC and Ryan & Company.
Executive Summary
This agreement terminates the agreement to operate and manage an office in the City Retail Concentration Center for the consummation of the sale of Taxable Items in the City; and by contract will assist the Company in restructuring the operations of retailers in that regard; and the Company and Developer have advised the Grantors that a contributing factor that would induce the Company to locate its sales tax activities in the City which will generate local sales tax revenues for the City, would be an agreement by the Grantors to provide an ecnomic development grant to the Company.